Company Information

Get to know MK liQvi AS

MK liQvi AS is an investment company licensed and regulated by the Estonian Financial Supervision Authority (Finantsinspektsioon). The company specializes in providing tailored, multi-asset liquidity solutions for a B2B clientele, including brokers, hedge funds, and other institutional partners. Their core business is to offer deep liquidity pools and reliable execution across various asset classes such as Foreign Exchange (FX), Contracts for Difference (CFDs), and Cryptocurrencies.

Industry

Forex Liquidity ProviderPRIMARY
Financial Other Service

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MK liQvi AS

Norway

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.